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WORLD VENTURES LTD

WORLD VENTURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWORLD VENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05261505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORLD VENTURES LTD?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WORLD VENTURES LTD located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD VENTURES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for WORLD VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Sep 15, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		6 pagesCS01

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		7 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Nominee Secretary Ltd as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2012

    		7 pagesAA

    Total exemption small company accounts made up to Oct 31, 2011

    		7 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jan 25, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		4 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jan 25, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Oct 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of WORLD VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITAL, Sudeep
    Post Box: 50
    121248 Moscow
    Russia
    		Director
    Post Box: 50
    121248 Moscow
    Russia
    		RussiaIndianDirector94367430001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLD VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sudeep Mital
    121248 Moscow
    Post Box:50
    Russia
    		Apr 10, 2017
    121248 Moscow
    Post Box:50
    Russia
    		No
    Nationality: Indian
    Country of Residence: Russia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sudeep Mital
    121248 Moscow
    Post Box:50
    Russia
    		Mar 31, 2017
    121248 Moscow
    Post Box:50
    Russia
    		No
    Nationality: Indian
    Country of Residence: Russia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0